Cases 61 - 70 of 76
United States of America v. Fernandez (Walker)
as 13-2328
Appellee USA:
United States of America
Defendant:
Juan Fernandez, AKA Sealed Defendant 1, AKA Tito, Ramon Morales, AKA Sealed Defendant 2, AKA Seven, Odell Scarborough, AKA Sealed Defendant 3 and others
Defendant - Appellant:
Ricky Walker, AKA Sealed Defendant 20
United States of America v. Fernandini (Gomez)
as 13-1018
Appellee USA:
United States of America
Defendant:
Levit Fernandini, AKA Sealed Defendant 1, AKA Lev, AKA Scooby Doo, AKA La Flaca, Pablo Ivan Santiago, AKA Sealed Defendant 2, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez and others
Defendant - Appellant:
Julio Gomez, AKA Sealed Defendant 10, AKA Yogi
United States America v. Zhang(Feria)
as 13-992
Appellee USA:
United States America
Defendant:
Lei Zhang, AKA Eric Chang, CEC Limited, William Harper, AKA SEALED DEFENDANT #3 and others
Defendant - Appellant:
Kenneth Feria, AKA Sealed Defendant #9
United States of America v. Chervin
as 13-631
Appellee USA:
United States of America
Defendant:
Aron Chervin, AKA Sealed Defendant 1, Robert Terdjanian, AKA Sealed Defendant 2, AKA Robik, AKA Oleg Kamarine, AKA Robert Vovk, Vyacheslav Dobrer, AKA Sealed Defendant 3, AKA Slava and others
Defendant - Appellant:
Vadim Chervin, AKA Sealed Defendant 7, AKA Vadik
United States America v. Zhang (Feria)
as 12-4593
Appellee USA:
United States America
Defendant:
Lei Zhang, AKA Eric Chang, CEC Limited, William Harper, AKA SEALED DEFENDANT #3 and others
Defendant - Appellant:
Kenneth Feria, AKA Sealed Defendant #9
United States of America v. Corozzo (Brancaccio)
as 12-3984
Appellee USA:
United States of America
Defendant:
Joseph Corozzo, AKA Sealed Defendant 1, AKA JoJo, Bartolomeo Vernace, AKA Sealed Defendant 2, AKA Bobby, Alphonse Trucchio, AKA Sealed Defendant 3 and others
Defendant - Appellant:
John Brancaccio, AKA Sealed Defendant 16, AKA Johnny Bandana
United States of America v. Viera (Jose Dominguez)
as 12-3676
Appellee USA:
United States of America
Defendant:
Juan Carlos Viera, AKA Sealed Defendant 1, AKA Gordo, AKA Jon Jon, Julio Dominguez, AKA Sealed Defendant 3, Carlos Alberto Padron, AKA Sealed Defendant 4, AKA Lindo, AKA Carlos Alberto Padron Pena and others
Defendant - Appellant:
Jose Manuel Dominguez, AKA Sealed Defendant 2, AKA Flaco
United States of America v. Edwards (Brown)
as 12-1759
Appellee USA:
United States of America
Defendant:
Cory Edwards, AKA Wiggles, AKA Sealed Defendant 1, Charles Myles, AKA Bossman, AKA Sealed Defendant 2, Antonio Owens, AKA O'Head, AKA Sealed Defendant 3 and others
Defendant - Appellant:
Karo Brown, AKA Kike, AKA Kite, AKA Sealed Defendant 4
United States of America v. Cook (Nourse)
as 12-1268
Appellee USA:
United States of America
Defendant:
Michael Cook, Sean Herrmann, AKA Vinny, Scott Power and others
Defendant - Appellant:
Andrew Nourse, AKA Sealed Defendant 17, AKA The Jeweler
United States of America v. Sierra(Dave McPherson) et al
as 12-1162
Appellee USA:
United States of America
Defendant:
Leonides Sierra, AKA Sealed Defendant 1, AKA Junior, AKA Junito, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti and others
Defendant - Appellant:
Dave McPherson, AKA Sealed defendant 42
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
